Staycity Kent Street Limited LONDON


Staycity Kent Street Limited is a private limited company that can be found at Highpoint Village Highpoint Village, Hayes, London UB3 4FN. Incorporated on 2017-12-05, this 6-year-old company is run by 2 directors.
Director Wayne A., appointed on 01 February 2019. Director Tom W., appointed on 13 December 2017.
The company is classified as "dormant company" (SIC: 99999). According to official records there was a name change on 2017-12-13 and their previous name was Aghoco 1619 Limited.
The last confirmation statement was filed on 2022-12-04 and the due date for the following filing is 2023-12-18. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Staycity Kent Street Limited Address / Contact

Office Address Highpoint Village Highpoint Village
Office Address2 Hayes
Town London
Post code UB3 4FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11097980
Date of Incorporation Tue, 5th Dec 2017
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Wayne A.

Position: Director

Appointed: 01 February 2019

Tom W.

Position: Director

Appointed: 13 December 2017

Colm W.

Position: Director

Appointed: 13 December 2017

Resigned: 01 February 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 05 December 2017

Resigned: 13 December 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 05 December 2017

Resigned: 13 December 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 05 December 2017

Resigned: 13 December 2017

Roger H.

Position: Director

Appointed: 05 December 2017

Resigned: 13 December 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Tom W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Inhoco Formations Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tom W.

Notified on 13 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 5 December 2017
Ceased on 13 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1619 December 13, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 4th December 2023
filed on: 12th, December 2023
Free Download (3 pages)

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